Legal Opinion

United States v. Ferguson

District Court, S.D. New York

Decided May 25, 1999No. S8 97 CR 786(SAS)PublishedCited by 11 opinions

1Opinion of the Court

OPINION & ORDER

SCHEINDLIN, District Judge.

Indictment S8 97 CR 786 charged defendant Gregory Ferguson in eight counts. Count one charged Ferguson and others with participating in a racketeering enterprise known as Power Rules. Ferguson was charged with participating in four predicate acts: (1) the attempted murder of Alberto Mercado; (2) the conspiracy to murder Gregory Ayala; (3) witness tampering; and (4) threatening a United States Marshal. Count Two charged Ferguson and his co-defendants with a RICO conspiracy in connection with the activities of Power Rules. Ferguson was also charged with…

2Cases cited24 opinions

  1. Griffin v. United StatesSupreme Court of the United States · 1991
  2. Turner v. United StatesSupreme Court of the United States · 1970
  3. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
  4. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
  5. United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994

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3Cited by11 opinions

  1. United States of America, Appellant-Cross-Appellee v. Gregory Ferguson, AKA "Black Greggo," Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2001
  2. United States v. ArcherCourt of Appeals for the Second Circuit · 2020
  3. United States v. SantiagoDistrict Court, S.D. New York · 2002
  4. United States v. CrowleyDistrict Court, E.D. New York · 1999
  5. United States v. ValleDistrict Court, S.D. New York · 2014

6 more not listed; retrieve them via the Exa API.

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